UAUAУкраїна
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UKRPOLIMER

31477793

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.06.2024
Access to current data
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Legal entity's full name
(as of 17.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРПОЛІМЕР
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Legal entity's status
(as of 17.06.2024)
Not in the process of dissolution
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USREOU code
31477793
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Registration date
17.05.2001 (23 years 1 month)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
22.21 Виробництво плит, листів, труб і профілів із пластмас

Total for this NACE code: 783

Active entities in Ukraine for this type of activity:

667 – Legal entities

116 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ГЕТЬМАНА ПОЛУБОТКА, будинок **
Phone number: +380459564959
Date of update 14.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31477793

Date of update 17.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
US OLENA PETRIVNA

Founder address: UKRAYINA ,KYYIVSKA OBL.M.BORYSPIL VUL.KYYIVSKYY SHLIAKH BUD..11 KV..22

US SERHIY VOLODYMYROVYCH

Founder address: UKRAYINA ,M.KYYIV VUL.ALMA-ATYNSKA BUD..22-E KV..121

US OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA ,KYYIVSKA OBL.M.BORYSPIL VUL.KYYIVSKYY SHLIAKH BUD..12 KV..12

List of legal entity founders/members
УС ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 08301, Київська обл., місто Бориспіль, ВУЛИЦЯ КИЇВСЬКИЙ ШЛЯХ, будинок 11, квартира 21

Amount of contribution to authorized capital: 660 000.00 UAH

Share (%): 33,00%

УС СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02099, місто Київ, ВУЛИЦЯ АЛМА-АТИНСЬКА, будинок 39-А, квартира 222

Amount of contribution to authorized capital: 660 000.00 UAH

Share (%): 33,00%

УС ОЛЕНА ПЕТРІВНА

Founder address: Україна, 08301, Київська обл., місто Бориспіль, ВУЛИЦЯ КИЇВСЬКИЙ ШЛЯХ, будинок 12, квартира 11

Amount of contribution to authorized capital: 680 000.00 UAH

Share (%): 34,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 314777910044

Date of cancellation of VAT payer registration: 17.05.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління адміністративних послуг Чернігівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.05.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.2001

Registration number: 1111-04 / 15048

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.2001

Registration number: 10020949/10273

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРПОЛІМЕР

Description of lot Contracting entity Contract date Contract amount, UAH
Truba polyetylenovaia dlia khoziaystvenno-pytevoho naznachenyia; truba polyetylenovaia dlia khoziaystvenno-pytevoho naznachenyia 3600 metryi fytynhy(muftyi) 49 shtuky
Novomykolayivska silska rada 14.12.2016 165 297
Mufty universalna metaleva flantseva 108-128 mm; mufty universalna metaleva flantseva 108-128 mm 4 shtuky
Hirska silska rada 03.11.2016 22 146
Truby polietylenovi dlia podachi kholodnoyi vody re 100 sdr 17(1,0 mpa),zovnishniy diametr 200kh11,9mm; truby polietylenovi dlia podachi kholodnoyi vody re 100 sdr 17(1,0 mpa),zovnishniy diametr 200kh11,9mm 430 m
KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" MEZHIVSKOYI SELYSHCHNOYI RADY" 31.10.2016 167 800
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Court Register — 18 of documents

Date of update 17.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.11.2019 Decision Economic 85866821 927/882/18
04.11.2019 Court decree Economic 85359327 927/882/18
23.10.2019 Court decree Economic 85154429 927/882/18
12.08.2019 Court decree Criminal 83664108 759/14592/19
01.08.2019 Court decree Economic 83457837 927/882/18
24.07.2019 Court decree Economic 83220218 927/882/18
11.07.2019 Court decree Economic 82970794 927/882/18
08.07.2019 Court decree Economic 82860772 927/445/18
13.06.2019 Court decree Criminal 82418841 759/10507/19
11.06.2019 Court decree Criminal 82448412 759/10660/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.05.2001 Change of a type of activity 13142 - VYROBNYTSTVO PLIVOK, TRUB I LYSTIV Z POLIMERNYKH MATERIALIV
22.05.2001 Change of a size of the authorized capital 11,800 UAH
22.05.2001 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. ZAPORIZKA BUD. **
Phone: **-***-***,* ******
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"УКРПОЛІМЕР" Information

Get a complete profile about the "УКРПОЛІМЕР" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this business partner. This information can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 31477793. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРПОЛІМЕР" is located in Chernihiv according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ГЕТЬМАНА ПОЛУБОТКА, будинок **. Furthermore, our system can uncover even more in-depth information.

"УКРПОЛІМЕР" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "УКРПОЛІМЕР" include its Демченко Жанна Володимирівна, as well as Ус Олександр Володимирович, Ус Сергій Володимирович, Ус Олена Петрівна, Ус Олена Петрівна, Ус Сергій Володимирович, Ус Олександр Володимирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernihiv or under the letter U in our catalog.